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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Starman Hotels Holdings LLC Shareholder - - Paradise Papers
Lehwood Netherlands Holdings BV Shareholder - - Paradise Papers
Maquay Investments Ltd Shareholder - - Paradise Papers
Lehwood Holdings s.a.r.l. Shareholder - - Paradise Papers
Riley - Robert Earl Director 15-SEP-2005 16-NOV-2005 Paradise Papers
Mackenzie - Lisa President 14-NOV-2003 28-MAY-2004 Paradise Papers
Mackenzie - Lisa Director 11-DEC-2002 28-MAY-2004 Paradise Papers
Kanders - Alan Director 16-NOV-2005 01-JAN-2009 Paradise Papers
Kanders - Alan Vice-president 01-OCT-2008 01-JAN-2009 Paradise Papers
Ferguson - Iain Donald Director 28-MAY-2004 06-MAY-2006 Paradise Papers
Ferguson - Iain Donald President 28-MAY-2004 06-MAY-2006 Paradise Papers
BEDSOLE - Embree Charles Vice-president 20-MAR-2009 09-JUL-2012 Paradise Papers
BEDSOLE - Embree Charles Director 20-MAR-2009 09-JUL-2012 Paradise Papers
Murphy - Michael Patrick President 06-MAY-2006 28-FEB-2011 Paradise Papers
Murphy - Michael Patrick Director 06-MAY-2006 28-FEB-2011 Paradise Papers
Drinka - Thierry Director 18-FEB-2011 19-JUN-2014 Paradise Papers
Drinka - Thierry President 18-FEB-2011 - Paradise Papers
Forte - Allison Secretary 07-JAN-2014 08-APR-2014 Paradise Papers
Jackson - E Charles (Ned) Vice-president 11-DEC-2002 31-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 11-DEC-2002 31-OCT-2003 Paradise Papers
Carter - Linda L Secretary 11-DEC-2002 31-OCT-2013 Paradise Papers
Erskine - Alex J Director 01-OCT-2008 09-NOV-2009 Paradise Papers
Keyes - James Michael Director 20-APR-2005 30-SEP-2008 Paradise Papers
Keyes - James Michael Vice-president 20-APR-2005 30-SEP-2008 Paradise Papers
Spurling - Richard D President 11-DEC-2002 11-DEC-2002 Paradise Papers
Spurling - Richard D Vice-president 14-NOV-2003 20-APR-2005 Paradise Papers
Spurling - Richard D Director 11-DEC-2002 20-APR-2005 Paradise Papers
Counsell - Timothy J Director 31-OCT-2003 - Paradise Papers
Counsell - Timothy J Vice-president 31-OCT-2003 14-NOV-2003 Paradise Papers

Intermediary (1)


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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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